TRIBAL COUNCIL AGENDA CY2012-#099 FINAL

Tuesday, December 11, 2012

Call to Order / Invocation 

Morning Roll Call

Reynold L. Leno, Chairman 

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Jack Giffen, Jr., Vice-Chairman 

Jon A. George, Council Member

June Sherer, Council Member

Toby McClary, Secretary

Cheryle A. Kennedy,  Council Member

Kathleen Tom, Council Member

Item(s) from Chair and Tribal Council 

9:00 am to 9:25 am

IV.a.Consent Items 

  9:25 am to 9:30 am Previous Minutes Approve/Amend

December 4, 2012 Legislative Action Committee

December 4, 2012 Work Session

Directives Introduced

Legislative Action Committee

  9:30 am to 10:00 amFee to Trust Applications

 10:00 am to 10:15 amEnrollment Determinations - Executive Session

  10:15 am to 10:30 amSMGI HR Director Compensation - Executive Session

Work Session

10:30 am to 11:30 am SMGI Directors Compensation - Executive Session

Investment Committee Recommendations - Executive Session

Location: Tribal Council Conference Room

Time:11:30 am to 12:00 pm

Lunch 

12:00 pm to 1:30 pm

Afternoon Roll Call

Reynold L. Leno, Chairman 

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Jack Giffen, Jr., Vice-Chairman 

Jon A. George, Council Member

June Sherer, Council Member

Toby McClary, Secretary

Cheryle A. Kennedy,  Council Member

Kathleen Tom, Council Member

Agenda Continued

Work Session

1:30 pm to 2:00 pmFish & Wildlife Committee Quarterly Update

2:00 pm to 3:00 pmSMGI Surveillance Authority Transfer

3:00 pm to 4:00 pmBurns Paiute Task Force Discussion - Executive Session

Adjourn